LISBEY JUDITH LOPEZ GOMEZ - 14941XXX

Comprehensive Background check of Lisbey Judith Lopez Gomez - 14941XXX

Nationality Venezuelan
National citizen document 14941XXX
Voter Precinct 50160
Report Available

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Cases of complicity in economic and financial crimes in Guatemala are addressed with specific measures aimed at combating corruption and money laundering. Laws and regulations seek to prevent complicity in criminal activities related to the financial sphere, protecting the integrity of the economic system.

What is the current situation of access to education services in quilombola communities in Brazil?

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Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?

There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.

How is the integrity of the data used to identify PEP clients in El Salvador ensured?

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How are safety and quality risks evaluated in due diligence in investment projects in the wine and viticulture industry in Chile?

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